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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we would Like to inform you that the Board of Director at their meeting held today which commenced at 5.00 Pm and Concluded at 7.00 PM Annual Report for the financial year ended March 31, 2023 along with Notice of the Twenty Ninth (29th) Annual General Meeting and Cut-off Date for the purpose of E voting. Please take note that the Twenty Ninth (29th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 28, 2023 at 12.30 PM via Video Conferencing (VC) facility or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015,as amended, we are submitting herewith the summary of proceedings of 29th Annual General Meeting of the Company held on Thursday , 28th September, 2023 at 12.30 PM (IST), which concluded at 12.48 PM through VC/OAVM. (As Per BSE Announcement Dated on 29/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.